5
Shared Docs
5
Same-Page
5 / 5
Mentions
Haffne Cc: Mike Meilak ; Brad Wechsle Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS > wrote: Alberto and Joe, One of the questions we are required to ask in order to comply with US GAAP accounting concerns your future expectations of profitability. This qu
about consolidatio reporting of Miami and Las Vegas? Thank in advance for your support, Alberto --Messaggio originale Da: Thomas Turrin [mailto: Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak EFTA00645681
Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and you so that you can proceed with the preparation of the FS Of Bic Holding Thanks Dimitri In
e consider what communicated in my previous email about the reconciliation between BIC Miami and BIC LV. Thanks Dimitri Da: Joe Haffner [mailto: Inviato: giovedi 16 gennaio 2014 19:35 EFTA00645686 A: Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE:
Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Oggetto: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York.
t consolidatio reporting of Miami and Las Vegas? Thank in advance for your support, Alberto Messaggio originale----- Da: Thomas Turrin [mailto: Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Oggetto: RE: BILLIONAIRE ITALIAN COUTURE -
Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and you so that you can proceed with the preparation of the FS Of Bic Holding Thanks Dimitri In
e consider what communicated in my previous email about the reconciliation between BIC Miami and BIC LV. Thanks Dimitri Da: Joe Haffner [mailto: Inviato: giovedi 16 gennaio 2014 19:35 A: Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas
[mailt Sent: Tuesday, February 18, 2014 : To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccaz
e consider what communicated in my previous email about the reconciliation between BIC Miami and BIC LV. Thanks Dimitri Da: Joe Haffner [mailto: Inviato: giovedi 16 ennaio 2014 19:35 A: Dimitri Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas Dear Dimitri
Entities connected to both Joe Biden and Inviato

Jeffrey Epstein
PERSON
Las Vegas
LOCATION
Terje Rod-Larsen
PERSONIraklis Karabassis
ORGANIZATIONAlberto Ballabio
PERSONMike Meilak
PERSONIK Retail Group
ORGANIZATIONRaich Ende Malter & Co. LLP
ORGANIZATIONValentina Mazzoleni
PERSONFabrizio Maccazzola
PERSONLuca Vitali
PERSONMarco Cottini
PERSONBIC Miami
ORGANIZATION
Dimitri
PERSONBic Las Vegas
ORGANIZATIONFabrizio
PERSONJoe Haffner'
PERSONthe Las Vegas
ORGANIZATIONIlaria
ORGANIZATIONBIC Italy
LOCATION